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J Wilbur Monk - Asia Investment - okezieobi2@gmail.com

Posted: 17 August 2021
by Miyuki
From: Mr.J.Wilbur Monk <okezieobi2@gmail.com>
Date: 15 August 2021, 16:39
Subject: Do you need Loan for your project?

Hello
We are Asia Investment Holdings (Europe) S.à r.l. and Our client are
looking for a reliable Loan Seeker to Invest, our clients are capable
of funding any legitimate and viable project that can generate 3%
annual interest.

Funding availability ranging from (US$1 Million to US$700 Million) One
Million United States Dollars to Seven Hundred Million United States
Dollars Only, Project funding is in form of Loan, as our clients will
not be part of the investments/ projects.

If you are interested for a loan kindly send your Loan project
proposal or Loan business plan for proper review.

Best Regards.

Mr.J.Wilbur Monk
Financial Consulting
Asia Investment Holdings (Europe) S.à r.l.
United Kingdom
Phone : +447868819616
WhatsApp:+447868819616
Email: aiholdingsasiabrunei@europe.com
Website: www.jobzella.com/asiainvestmentholdings

J Wilbur Monk - Asia Investment - sumansconsultloan@aol.com

Posted: 15 September 2021
by CGI1
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. J. Wilbur Monk <sukiyeomans1@gmail.com>
reply-to: sumansconsultloan@aol.com
to: sukiyeomans1@gmail.com
date: Sep 14, 2021, 11:25 AM
subject: re: Do you need Loan for your project?
mailed-by: gmail.com

J Wilbur Monk - Asia Investment - sumansconsultloan@aol.com

Posted: 16 September 2021
by KopyCat
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr.J.Wilbur Monk <barr.zumasabalala@gmail.com>
reply-to: sumansconsultloan@aol.com
to: barr.zumasabalala@gmail.com
date: Sep 16, 2021, 1:45 PM
subject: re: Do you need Loan for your project?
mailed-by: gmail.com